Newspaper Advertisement for intimation to hold 40th Annual General Meeting (AGM) of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nibe Ordnance and Maritime Limited has informed BSE about publishing newspaper advertisements on September 1, 2025, to notify shareholders of its 40th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, and will be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The notice was published in Business Standard (English) and Mumbai Lakshadeep (Marathi), in line with SEBI Listing Regulations and Companies Act 2013 requirements. The company secretary Mukesh Ranga signed the filing (BSE Scrip Code: 512091). This is a routine compliance filing with no business or financial decision disclosed.
This is a standard regulatory filing required ahead of the AGM. No impact on shareholders or stock price is expected, though shareholders should watch for the AGM notice and annual report, which will be sent electronically and posted on the company's website.